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Filtered: Regulator action

Search guide · Data current as of 2026-03-02

JPMORGAN CHASE & CO.
Company · Regulator action · United States
State Bank of India
Company · Trade risk · Regulator action · India
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
Company · Regulator action · United Kingdom
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
Bank of America Corporation
Company · Regulator action · United States
Robert A. Altman
Person · Regulator action · United States
Arkea Direct Bank
Company · Regulator action · Regulator warning · France
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain
Shuen Wai Holding Limited
Company · Regulator action · Sanctioned entity · Hong Kong SAR
Victor J. Vargas Irausquin
Person · Regulator action · Venezuela
AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC
Company · Regulator action · United States
ELLIOTT ADVISORS (UK) LTD.
Company · Regulator action · United Kingdom
Citigroup Inc.
Company · Financial crime · Regulator action · United States
Ghaith Pharaon
Person · Regulator action · Saudi Arabia
HSBC North America Holdings Inc.
Company · Regulator action · United States
LVMH - MOET HENNESSY LOUIS VUITTON
Company · Trade risk · Regulator action · France
Hamed bin Zayed Al Nahyan
Person · Regulator action · Politician · United Arab Emirates
Gerhard Wisser
Person · Export controlled · Regulator action · Sanctioned entity · Germany · United States
Deutsche Bank Trust Company Americas
Company · Regulator action · United States
National Bank of Pakistan
Company · Regulator action · Pakistan · Saudi Arabia
UBS Group AG
Company · Regulator action · Switzerland
Commerzbank AG
Company · Regulator action · Germany
ALLY FINANCIAL INC
Company · Regulator action · United States
Bank of Montreal
Company · Regulator action · Canada · United States
Jean Peyrelevade
Person · Regulator action · France

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